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Stay Nz Limited

Type: NZ Limited Company (Ltd)
9429037891787
NZBN
898686
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany Village
Auckland 0632
New Zealand
Physical & service & registered address used since 16 Jun 2021

Stay Nz Limited, a registered company, was registered on 27 Mar 1998. 9429037891787 is the business number it was issued. The company has been run by 2 directors: Kenneth Selwyn Freeman - an active director whose contract started on 27 Mar 1998,
John Rex David Bowler - an inactive director whose contract started on 27 Mar 1998 and was terminated on 22 Jun 2016.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany Village, Auckland, 0632 (type: physical, service).
Stay Nz Limited had been using 222 Dairy Flat Highway, Albany Village, Auckland as their registered address up to 16 Jun 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Lastly there is the next share allotment (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 222 Dairy Flat Highway, Albany Village, Auckland, 0755 New Zealand

Registered & physical address used from 22 Jun 2016 to 16 Jun 2021

Address: 222 Dairy Flat Highway, Albany Village, North Shore City, 0755 New Zealand

Registered & physical address used from 10 Jun 2011 to 22 Jun 2016

Address: 222 State Highway 17, Albany Village, Auckland New Zealand

Registered & physical address used from 09 Jun 2005 to 10 Jun 2011

Address: 222 Albany Heights Road, Main Road

Registered address used from 03 Sep 2000 to 09 Jun 2005

Address: 222 Main Highway, Albany, Auckland

Physical address used from 03 Sep 2000 to 09 Jun 2005

Address: 222 Main Road, Albany

Physical address used from 03 Sep 2000 to 03 Sep 2000

Address: 222 Albany Heights Road, Albany

Physical & registered address used from 13 Jul 2000 to 03 Sep 2000

Address: 222 Albany Heights Road, Albany

Registered address used from 12 Apr 2000 to 13 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Freeman, Kenneth Selwyn Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Freeman, Theola Leith Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bowler, Josephine Nora Mary Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowler, John Rex David Torbay
Auckland
0630
New Zealand
Directors

Kenneth Selwyn Freeman - Director

Appointment date: 27 Mar 1998

Address: Torbay, Auckland, 0630 New Zealand

Address used since 17 Jun 2004


John Rex David Bowler - Director (Inactive)

Appointment date: 27 Mar 1998

Termination date: 22 Jun 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Jun 2016

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